ENSONO UK LIMITED
LONDON ENSONO LIMITED ASPEN HIVEDOWN LIMITED CROSSCO (1365) LIMITED

Hellopages » City of London » City of London » EC2V 7AJ

Company number 08993362
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-15 ; Change of name notice; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENSONO UK LIMITED are www.ensonouk.co.uk, and www.ensono-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensono Uk Limited is a Private Limited Company. The company registration number is 08993362. Ensono Uk Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Ensono Uk Limited is C O Bryan Cave 88 Wood Street London Ec2v 7aj. . BAZIL, Peter John is a Director of the company. TEAGAN, Jens Peter is a Director of the company. Secretary HAZELL, Alexander, Dr has been resigned. Director JAMES, Ian has been resigned. Director MISSEN, Melvin Norman has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAZIL, Peter John
Appointed Date: 31 July 2015
53 years old
Director
TEAGAN, Jens Peter
Appointed Date: 31 July 2015
59 years old

Resigned Directors

Secretary
HAZELL, Alexander, Dr
Resigned: 31 July 2015
Appointed Date: 07 May 2014
Director
JAMES, Ian
Resigned: 31 July 2015
Appointed Date: 13 August 2014
50 years old
Director
MISSEN, Melvin Norman
Resigned: 14 August 2014
Appointed Date: 07 May 2014
68 years old
Director
NICOLSON, Sean Torquil
Resigned: 07 May 2014
Appointed Date: 11 April 2014
60 years old

ENSONO UK LIMITED Events

30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
30 Dec 2016
Change of name notice
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 19 more events
12 May 2014
Appointment of Melvin Norman Missen as a director on 7 May 2014
12 May 2014
Appointment of Dr Alexander Hazell as a secretary on 7 May 2014
12 May 2014
Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 12 May 2014
08 May 2014
Company name changed crossco (1365) LIMITED\certificate issued on 08/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-07
11 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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